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HomeMy WebLinkAboutAgenda 011210 CITY OF A TA SCA DERO CITY COUNCIL AGENDA Tuesday, January 12, 2010 City Hall Council Chambers 6907 EI Camino Real, Atascadero, California Community Redevelopment Agency Closed Session 5 00 P M Community Redevelopment Agency 6 00 P M City Council Immediately following the conclusion of the Community Redevelopment Agency meeting Public Financing Authority- Immediately following the City Council meeting REDEVELOPMENT AGENCY SPECIAL MEETING 6 00 P M CITY COUNCIL REGULAR SESSION Immediately following the conclusion of the Redevelopment Agency Special Meeting PLEDGE OF ALLEGIANCE Council Member Kelley ROLL CALL. Mayor Fonzi Mayor Pro Tem O'Malley Council Member Beraud Council Member Clay Council Member Kelley APPROVAL OF AGENDA. Roll Call A. CONSENT CALENDAR (All items on the consent calendar are considered to be routine and non-controversial by City staff and will be approved by one motion if no member of the Council or public wishes to comment or ask questions If comment or discussion is desired by anyone, the item will be removed from the consent calendar and will be considered in the listed sequence with an opportunity for any member of the public to address the Council concerning the item before action is taken DRAFT MINUTES Council meeting draft minutes are listed on the Consent Calendar for approval of the minutes Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the City Council If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum Now portion of the meeting ) 1 City Council 2010 Meeting Schedule ■ Fiscal Impact: None ■ Recommendation. Council approve City Council meeting schedule for 2010 [City Manager] 2. October 2009 Accounts Payable and Payroll ■ Fiscal Impact. $2,467,692 82 ■ Recommendation. Council approve certified City accounts payable, payroll and payroll vendor checks for October 2009 [Administrative Services] 3. November 2009 Accounts Payable and Payroll ■ Fiscal Impact: $1,711,568 30 ■ Recommendation. Council approve certified City accounts payable, payroll and payroll vendor checks for November 2009 [Administrative Services] UPDATES FROM THE CITY MANAGER (The City Manager will give an oral report on ,, any current issues of concern to the City Council ) COMMUNITY FORUM (This portion of the meeting is reserved for persons wanting to address the Council on any matter not on this agenda and over which the Council has jurisdiction Speakers are limited to three minutes Please state your name for the ONO record before making your presentation The Council may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Council ) B PUBLIC HEARINGS 1 Authorization to Join CaliforniaFIRST Statewide AB 811 Energy Efficiency Financing Program ■ Fiscal Impact: Staff time of approximately 200 hours to work with County staff and Renewable Funding, LLC to set up the program County staff has assured the City that the $12,500 program fees will be covered by either a grant or San Luis Obispo County ■ Recommendation. Council conduct a public hearing as requested by CaliforniaFIRST If the Council wishes to become a participating member agency in the CaliforniaFIRST program, the Council should Adopt the proposed draft Resolution A authorizing the City to participate in the CaliforniaFIRST Program, a Statewide AB 811 Energy Efficiency Financing Program, with the understanding that San Luis Obispo County will pay any associated fee ONO [Community Development] C MANAGEMENT REPORTS 1 2010 Community Development block Grants Draft Recommendations ■ Fiscal Impact: Available funds are estimated at $186,744 for the 2010 cycle and $3,400 in reallocated prior year funds for total funding available estimated to be $190,144 ■ Recommendation. Council review, modify if desired, and approve draft funding recommendations for the 2010 Community Development Block Grant (CDBG) funds as listed in the staff report. [Public Works] 2. Arts in Public Places Policy Update Discussion ■ Fiscal Impact: None at this time ■ Recommendation. Council discuss revising the Arts in Public Places Policy and provide staff direction on updating the policy [Community Services] 3. Strategic Planning 2010 Phase IV— Community Vision ■ Fiscal Impact: There is no fiscal impact resulting from the approval of these strategic planning goals and consent to the related action plans ■ Recommendations. Council 1 Review and discuss staff's summary of current city goals, and, 2 Review and/or amend the Council Issues list for the January 30tH workshop [City Manager] COUNCIL ANNOUNCEMENTS AND REPORTS (On their own initiative, Council �.. Members may make a brief announcement or a brief report on their own activities Council Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Council may take action on items listed on the Agenda.) D COMMITTEE REPORTS (The following represent standing committees Informative status reports will be given, as felt necessary) Mayor Fonzi 1 Air Pollution Control District 2 County Mayors Round Table 3 Finance Committee Mayor Pro Tem O'Malley 1 Economic Vitality Corporation, Board of Directors (EVC) 2 Finance Committee 3 League of California Cities — Council Liaison and CITIPAC Board Member 4 SLO Council of Governments, Vice President (SLOCOG) 5 SLO Regional Transit Authority, Vice President (SLORTA) 6 Central Coast Regional Water Quality Control Board, Member (RWQCB) Council Member Beraud 1 City/ Schools Committee 2 Finance Committee 3 Homeless Services Governing Board 4 Integrated Waste Management Authority (IWMA) Council Member Clay 1 City/ Schools Committee 2 Finance Committee Council Member Kelley 1 Atascadero State Hospital Advisory Committee 2 Atascadero Youth Task Force 3 Finance Committee E. INDIVIDUAL DETERMINATION AND/OR ACTION 1 City Council 2 City Clerk 3 City Treasurer 4 City Attorney a w 5 City Manager F ADJOURNMENT Please note: Should anyone challenge any proposed development entitlement listed on this Agenda in court, that e� person may be limited to raising those issues addressed at the public hearing described in this notice or in written correspondence delivered to the City Council at or prior to this public hearing Correspondence submitted at this public hearing will be distributed to the Council and available for review in the City Clerk's office I, Victoria Randall, Deputy City Clerk of the City of Atascadero, declare under the penalty of perjury that the foregoing agenda for the January 12, 2010 Regular Session of the Atascadero City Council was posted on January 5, 2010 at the Atascadero City Hall, 6907 EI Camino Real, Atascadero, CA 93422 and was available for public review in the Customer Service Center at that location Signed this 5th day of January 2010, at Atascadero, California. L Victoria Randall, Deputy City Clerk City of Atascadero Wr ®r.r City of Atascadero WELCOME TO THE ATASCADERO CITY COUNCIL MEETING The City Council meets in regular session on the second and fourth Tuesday of each month at 6:00 p.m unless there is a Community Redevelopment Agency meeting commencing at 6.00 p.m in which event the Council meeting will commence immediately following the conclusion of the Community Redevelopment Agency meeting. Council meetings will be held at the City Hall Council Chambers, 6907 EI Camino Real, Atascadero Matters are considered by the Council in the order of the printed Agenda. Copies of the staff reports or other documentation relating to each item of business referred to on the Agenda are on file in the office of the City Clerk and are available for public inspection during City Hall business hours at the Front Counter of City Hall, 6907 EI Camino Real, Atascadero, and on our website, www.atascadero.orq An agenda packet is also available for public review at the Atascadero Library, 6850 Morro Road. Contracts, Resolutions and Ordinances will be allocated a number once they are approved by the City Council. The minutes of this meeting will reflect these numbers. All documents submitted by the public during Council meetings that are either read into the record or referred to in their statement will be noted in the minutes and available for review in the City Clerk's office. Council meetings are videotaped and audio recorded, and may be reviewed by the public. Copies of meeting recordings are available for a fee Contact the City Clerk for more information (470-3400) In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Manager's Office or the City Clerk's Office both at (805) 470-3400 Notification at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service TO SPEAK ON SUBJECTS NOT LISTED ON THE AGENDA Under Agenda item, "COMMUNITY FORUM", the Mayor will call for anyone from the audience having business with the Council to approach the lectern and be recognized. 1 Give your name for the record (not required) 2. State the nature of your business 3 All comments are limited to 3 minutes. 4 All comments should be made to the Mayor and Council. 5 No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present This is the time items not on the Agenda may be brought to the Council's attention A maximum of 30 minutes will be allowed for Community Forum (unless changed by the Council) TO SPEAK ON AGENDA ITEMS(from Title 2, Chapter 1 of the Atascadero Municipal Code) Members of the audience may speak on any item on the agenda. The Mayor will identify the subject, staff will give their report, and the Council will ask questions of staff The Mayor will announce when the public comment period is open and will request anyone interested to address the Council regarding the matter being considered to step up to the lectern If you wish to speak for, against or comment in any way, 1 You must approach the lectern and be recognized by the Mayor 2. Give your name (not required) 3 Make your statement 4 All comments should be made to the Mayor and Council 5 No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present 6. All comments limited to 3 minutes If you wish to use a computer presentation to support your comments, you must notify the City Clerk's office at least 24 hours prior to the meeting Digital presentations must be brought to the meeting on a USB drive or CD You are required to submit to the City Clerk a printed copy of your presentation for the record. Please check in with the City Clerk before the meeting begins to announce your presence and turn in the printed copy The Mayor will announce when the public comment period is closed, and thereafter, no further public comments will be heard by the Council ilirrr